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Participant Index
A -> A/S...(click to open)
A/S, Maersk
A/S, Trithorn
Administrator, By
Alston, Fred
Anderson, Ross
Aristide, Harland
Aslam, Hasnain
B -> BALAKIREVA...(click to open)
BALAKIREVA, Ekaterina
Benjamin, Thomas
Blackburn, Tyrone
Borgen, Michael
Brady, Linda
Bull, Thomas
Burke, Trevor
C -> Camara...(click to open)
Camara, Teejan
Carrieri, Thomas
Chishti, Muhammad
Christian, Cossette
Cocuzza, Anthony
College, Oberlin
Communications, L
Communications, Level
Constantine, Tommy
Cortizo, Leonel
Covey, Troy
Cutolo, Salvatore
E -> Electric...(click to open)
Electric, Gunzer
Erhunmwunse, Marvin
Eschavez, Natalie
Euseda, Thomas
F -> Feldman...(click to open)
Feldman, Alan
Fierro, Patsy
Flores, Teresa
Foods, Stone
Fraenkel, David
Froehling, Betsy
Fund, Annuity
Fund, Charity
Fund, Industry
Fund, Training
Fund, Welfare
Funds, Annuity
G -> Gargiulo...(click to open)
Gargiulo, Constance
Garland, Merrick
Gayle, Telloney
Golambos, Robert
Guirand, Alexandre
Gunzer, Michael
H -> Hankins...(click to open)
Hankins, Tyriek
Hanton, Terrence
Hernandez, Rafael
Hill, Thomas
Home, St.
J -> JAMES...(click to open)
JAMES, Tammy
Jackson, Tameka
Jaddou, Ur
Jaddu, Ur
Jaliman, Michael
Jersey, New
Jiang, Tao
Johnson, Tarani
Johnson, Tracy
Jones, Tedric
K -> Keenan...(click to open)
Keenan, Hugh
Khaishgi, Mohammed
Kijakazi, Kilolo
Kirn, Powers
Kourkoumelis, Andreas
L -> Lessey...(click to open)
Lessey, Angelo
Leung, Jay
LoCoco, Francis
Lobel, Ira
Lubin, Kerline
Lupo, Martin
M -> Malatesta...(click to open)
Malatesta, Theodore
Martin, Tanisha
Mashinsky, Alex
Mashinsky, Kristine
Mayorkas, Alejandro
McCoy, Tymiek
McDowney-Redd, Sandra
Moeller-Bertram, Tobias
Monfore, Kent
Moore, Jacob
Murphy, Katherine
Museum, Allen
R -> RUSSELL...(click to open)
RUSSELL, Angela
Redd, Toney
Reif, Timothy
Representative, By
Retraining, Journeyman
Roche, Olivier
Rosner, Donald
Russo, Paul
S -> Saldana...(click to open)
Saldana, Teresa
Saleh, Nedhal
Salman, Teslimat
Schrader, Conn
Simon, Adanna
Smith, Kevin
Smith, Kymani
Stanton, Tsu
Stedman, Emily
Stewart, Connor
Stock, Raymond
Street, Tyler
W -> WILLIAMS...(click to open)
WILLIAMS, Tamara
Waheed, Sehra
Wang, Yandai
Wang, Zhengyu
Wareka, Tamara
West, Tyrell
Whidbee, Tyriek
New York, February 16, 2023 ⚖ Case 7:2023cv01323/594090 At the US District Court for the Southern District of New York, the legal case 7:2023cv01323/594090 entails Transito Guaman and Kilolo Kijakazi, Acting Commissioner of Social Security, Kilolo Kijakazi and Social Security Administration. The filing date is February 16, 2023, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Judith C McCarthy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kilolo Kijakazi, ✅ Kilolo Kijakazi … | |
Plaintiff versus Defendant | |
Terrence D. Hanton
More Information |
Natalie Eschavez, Anthony Cocuzza and Jay Leung |
[Case # 2023cv01421/594334], [Filed: February 16, 2023] [ Civil Rights: Jobs§ ⚖ ] [jury demanded by Plaintiff] ✅ Natalie Eschavez, ✅ Anthony Cocuzza, ✅ Jay Leung >>> More Information |
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Petitioner versus Respondent | |
Trustees Of The New York City District Council Of Carpenters Pension Fund
Welfare Fund
More Information Annuity Fund More Information and Apprenticeship More Information Journeyman Retraining More Information Educational and Industry Fund More Information Trustees Of The New York City Carpenters Relief and Charity Fund and The Carpe |
BP Interiors Corp. |
[Case # 2023cv01321/594082], [Filed: February 16, 2023] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Andrew L Carter] >>> More Information |
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New York, April 20, 2022 ⚖ Case 1:2022cv03220/578558 At the US District Court for the Southern District of New York, the legal case 1:2022cv03220/578558 entails The City of New York and City of New York and AXIS Insurance Company. The filing date is April 20, 2022, and this case deals with Insurance as per 28 U.S.C. § 1332 bc Diversity-Breach of Contract. Judge J Paul Oetken is presiding over this matter, and no jury trial is demanded. | |
New York, February 16, 2023 ⚖ Case 1:2023cv01327/594104 At the US District Court for the Southern District of New York, the legal case 1:2023cv01327/594104 involves Thomas Bull and Alex Mashinsky and Kristine Mashinsky. Filed on February 16, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity Action. Judge John G Koeltl is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas Bull, ✅ Alex Mashinsky, ✅ Kristine Mashinsky … | |
New York, March 20, 2023 ⚖ Case 7:2023cv02356/595928 In the US District Court for the Southern District of New York, Trustees of the District Council No. 9 Painting Industry Insurance Fund, Trustees of the District Council No. 9 Painting Industry Annuity Fund, Trustees of the District Council No. 9 Finishing Trades Institutes, Trustees of the International Union of Pain and Madison Painting and Decorating Group Inc. are involved in case 7:2023cv02356/595928. Filed on March 20, 2023, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 185 Labor: Suits by and against Labor Organizations. Judge Cathy Seibel is presiding, and no jury trial is requested. More Information about >>> ✅ Madison Painting … | |
New York, March 20, 2023 ⚖ Case 1:2023cv02349/595916 At the US District Court for the Southern District of New York, the legal case 1:2023cv02349/595916 entails The Seren Fashion Art and Interiors, LLC and Sehra Waheed and B.S.D. Capital, Inc. doing business as Lendistry SBLC, LLC, Kent Monfore and Kymani Smith. The filing date is March 20, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity Action. Judge Valerie E Caproni is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sehra Waheed, ✅ Kent Monfore, ✅ Kymani Smith … | |
Plaintiff versus Defendant | |
Tawana R. Harris Powell
More Information |
Adanna Simon and Archcare at Mary Manning Walsh Nursing Home |
[Case # 2023cv01799/594869], [Filed: March 01, 2023] [ Civil Rights: Jobs§ ⚖ ] [Judge: Laura Taylor Swain] [jury demanded by Plaintiff] ✅ Adanna Simon >>> More Information |
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New York, March 01, 2023 ⚖ Case 1:2023cv01760/594822 At the US District Court for the Southern District of New York, the legal case 1:2023cv01760/594822 entails The Resource Group International Limited, TRG Pakistan Limited, Mohammed Khaishgi and Hasnain Aslam and Muhammad Ziaullah Khan Chishti. The filing date is March 01, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 2201 Injunction. Judge Louis L Stanton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mohammed Khaishgi, ✅ Hasnain Aslam, ✅ Muhammad Ziaullah Khan Chishti … | |
New York, March 09, 2023 ⚖ Case 1:2023cv02027/595294 The legal proceedings in case 1:2023cv02027/595294 at US District Court for the Southern District of New York involve Tobias Moeller-Bertram and Gemini Trust Company, LLC and Digital Currency Group, Inc. Filed on March 09, 2023, this case focuses on Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Lewis J Liman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tobias Moeller-Bertram … | |
New York, March 09, 2023 ⚖ Case 1:2023cv02030/595307 In the US District Court for the Southern District of New York case 1:2023cv02030/595307, TAMMY JAMES files a suit against Tory Burch, LLC. The filing date was March 09, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 fr Diversity-Fraud. Presiding over the case is Judge Edgardo Ramos. The Plaintiff has requested a jury trial. More Information about >>> ✅ TAMMY JAMES … | |
Petitioner versus Respondent | |
Tyriek Hankins
More Information |
USA |
[Case # 2023cv01930/494083], [Filed: March 09, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Ann M Donnelly] >>> More Information |
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New York, March 09, 2023 ⚖ Case 2:2023cv01819/493884 Initiated in case 2:2023cv01819/493884, Trustees of the Building Trades Educational Benefit Fund, the Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and the Electrician's Retirement Fund brings forth legal action against Tri Power Electrical LLC and Leonel Cortizo at the US District Court for the Eastern District of New York. Filed on March 09, 2023, this case pertains to Labor: E.R.I.S.A. grounded in 28 U.S.C. § 1132 E.R.I.S.A. Presiding Judge Joan M Azrack oversees the proceedings, with Referring Judge James M Wicks involved, and no jury has been requested. More Information about >>> ✅ Leonel Cortizo … | |
New York, March 09, 2023 ⚖ Case 2:2023cv01817/493882 Initiated in case 2:2023cv01817/493882, Trustees of the Building Trades Educational Benefit Fund, the Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and the Electrician's Retirement Fund brings forth legal action against Fierro Electrical Building Solutions, LLC and Patsy Fierro at the US District Court for the Eastern District of New York. Filed on March 09, 2023, this case pertains to Labor: E.R.I.S.A. grounded in 28 U.S.C. § 1132 E.R.I.S.A. Presiding Judge Rachel P Kovner oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested. More Information about >>> ✅ Patsy Fierro … | |
New York, March 09, 2023 ⚖ Case 2:2023cv01822/493887 In case 2:2023cv01822/493887, Trustees of the Building Trades Educational Benefit Fund, the Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and the Electrician's Retirement Fund initiates legal action against Laura Electrical Lighting & Maintenance Service, Inc. and Constance Gargiulo at the US District Court for the Eastern District of New York. The case was filed on March 09, 2023 and involves matters related to Labor: E.R.I.S.A. under 28 U.S.C. § 1132 E.R.I.S.A. Steven I Locke presides over the case, and Referring Judge Nina R Morrison is also involved. There has been no request for a jury trial. More Information about >>> ✅ Constance Gargiulo … | |
New York, March 09, 2023 ⚖ Case 2:2023cv01824/493891 At the US District Court for the Eastern District of New York, case 2:2023cv01824/493891 involves Trustees of the Building Trades Educational Benefit Fund, the Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and Electrician's Retirement Fund bringing a case against Promax Electrical Contracting Corp. and Salvatore Cutolo. Filed on March 09, 2023, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1132 E.R.I.S.A. The case is presided over by Judge Gary R Brown, with Referring Judge Arlene R Lindsay also involved. There is no specific request for a jury trial. More Information about >>> ✅ Salvatore Cutolo … | |
New York, March 09, 2023 ⚖ Case 1:2023cv02022/595287 US District Court for the Southern District of New York case 1:2023cv02022/595287 comprises Tokio Marine America Insurance Company and A.P. MOELLER - MAERSK A/S d/b/a MAERSK LINE, DOES 1 though 10, inclusive,, A.P. Moeller - Maersk A/S doing business as Maersk Line and Does 1 through 10. Filed on March 09, 2023, this case concerns Contract: Marine based on 28 U.S.C. § 1331 Fed. Question. Judge Gregory H Woods is overseeing the case, and there is no demand for a jury trial. | |
New York, March 09, 2023 ⚖ Case 1:2023cv02028/595295 In the US District Court for the Southern District of New York, the case 1:2023cv02028/595295 involves Tokio Marine America Insurance Company and MSC MEDITERRANEAN SHIPPING COMPANY S.A., Mediterranean Shipping Company S.A., DOES 1 though 10, inclusive, and Does 1 through 10. Filed on March 09, 2023, this case pertains to Contract: Marine under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Lorna G Schofield. There is no demand for a jury trial. | |
New York, March 20, 2023 ⚖ Case 1:2023cv00351/137652 At the US District Court for the Northern District of New York, case 1:2023cv00351/137652 features Thomas Carrieri suing Wal-Mart Associates, Inc., Ira Lobel. Filed on March 20, 2023, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Christian F Hummel presides over the case, with Referring Judge Gary L Sharpe involved, and no jury demand has been made. More Information about >>> ✅ Thomas Carrieri, ✅ Ira Lobel … | |
New York, March 01, 2023 ⚖ Case 6:2023cv06143/144745 In case 6:2023cv06143/144745 within US District Court for the Western District of New York, Tedric K. Jones brings a case against Free & Accepted Masons, L3 Harris Communications and Level 3 Communications. Filed on March 01, 2023, this legal matter relates to Personal Injury: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Elizabeth A Wolford, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tedric K. Jones, ✅ L Harris Communications, ✅ Level Communications … | |
New York, March 01, 2023 ⚖ Case 2:2023cv01604/493528 In the US District Court for the Eastern District of New York, Thao Thi Bich Nguyen and Alejandro Mayorkas, Ur M. Jaddu and Michael Borgen are involved in case 2:2023cv01604/493528. Filed on March 01, 2023, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Gary R Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Thao Thi Bich Nguyen, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddu, ✅ Michael Borgen … | |
New York, March 20, 2023 ⚖ Case 1:2023cv02365/595937 At the US District Court for the Southern District of New York, the legal case 1:2023cv02365/595937 entails Tokio Marine America Insurance Company and MSC Mediterranean Shipping Company S.A., Mediterranean Shipping Company S.A. and Does 1 through 10, inclusive. The filing date is March 20, 2023, and this case deals with Contract: Marine as per 28 U.S.C. § 1331 Fed. Question. Judge John G Koeltl is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
Todd C. Bank | Morgan Global, PLLC |
[Case # 2023cv01908/494044], [Filed: March 13, 2023] [ Telephone Consumer Protection Act (TCPA)§47 U.S.C. § 227 Restrictions of Use of Telephone Equipment ⚖ ] >>> More Information |
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New York, March 13, 2023 ⚖ Case 1:2023cv02108/595462 In case 1:2023cv02108/595462 within US District Court for the Southern District of New York, Timothy Reif, David Fraenkel and Milos Vavra brings a case against Oberlin College d/b/a Allen Memorial Art Museum, An Artwork Girl With Black Hair (1911) by the Artist Egon Schiele and Oberlin College doing business as Allen Memorial Art Museum. Filed on March 13, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 nr Diversity: Notice of Removal. The presiding judge is John G Koeltl, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Timothy Reif, ✅ David Fraenkel, ✅ Milos Vavra, ✅ Oberlin College, ✅ Allen Memorial Art Museum … | |
New York, March 13, 2023 ⚖ Case 1:2023cv02113/595483 US District Court for the Southern District of New York case 1:2023cv02113/595483 comprises Trustee Fred Alston as a Trustee of the Local 272 Labor Management Pension Fund, Trustee Fred Alston as a Trustee of the Local 272 Welfare Fund and Fred Alston and Centerpark Services LLC, Centerpark Management LLC and Centerpark LLC. Filed on March 13, 2023, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Judge Paul A Engelmayer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fred Alston … | |
New York, March 13, 2023 ⚖ Case 1:2023cv00331/137579 Initiated as Case Number case 1:2023cv00331/137579, The Estate of Mary Theresa Place files a lawsuit against Glens Falls Crossings, LLC doing business as The Pines at Glens Falls Center for Nursing and Rehabilitation, ABC Corporation and ABC Partnership at the US District Court for the Northern District of New York. Filed on March 13, 2023, this case revolves around Personal Injury: Other under 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Judge Lawrence E Kahn presides over the case, and Referring Judge Daniel J Stewart is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
New York, March 13, 2023 ⚖ Case 1:2023cv01889/493998 At the US District Court for the Eastern District of New York, case 1:2023cv01889/493998 features The Venetian Circle, LLC suing Citizens Bank, National Association. Filed on March 13, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Pamela K Chen presides over the case, with Referring Judge Vera M Scanlon involved. Notably, Plaintiff has demanded a jury for this case. | |
New York, March 13, 2023 ⚖ Case 1:2023cv02111/595471 The legal proceedings in case 1:2023cv02111/595471 at US District Court for the Southern District of New York involve Trevor Burke and Consolidated Edison Company of New York, Inc. Filed on March 13, 2023, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 1331 ed Fed. Question: Employment Discrimination. Judge Paul G Gardephe is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Trevor Burke … | |
New York, March 25, 2023 ⚖ Case 1:2023cv02297/494745 At the US District Court for the Eastern District of New York, case 1:2023cv02297/494745 features THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA and The Secretary of The U.S. Department of Housing and Urban Development suing The Estate of Lillian Carmody aka Lillian M. Carmody, deceased, Robert Golambos and Betsy Froehling, Trustees of the Irrevocable Trust Agreement of Lillian M. Carmody, under an agreement dated October 18, 2011, New York State Department of Taxation and Fi. Filed on March 25, 2023, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 1703 Default of HUD Loan. Judge Margo K Brodie presides over the case, with Referring Judge James R Cho involved, and no jury demand has been made. More Information about >>> ✅ Robert Golambos, ✅ Betsy Froehling, ✅ under an agreement dated October … | |
Plaintiff versus Defendant | |
Todd C. Bank | Dimension Service Corporation |
[Case # 2023cv02467/495054], [Filed: March 30, 2023] [ Telephone Consumer Protection Act (TCPA)§47 U.S.C. § 227 Restrictions of Use of Telephone Equipment ⚖ ] >>> More Information |
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New York, March 30, 2023 ⚖ Case 1:2023cv02461/495037 At the US District Court for the Eastern District of New York, case 1:2023cv02461/495037 features Toney D. Redd and Sandra R. McDowney-Redd suing Exactech US Inc. and Exactech, Inc. Filed on March 30, 2023, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Nicholas G Garaufis presides over the case, with Referring Judge Marcia M Henry involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Toney D. Redd, ✅ Sandra R. McDowney-Redd … | |
New York, March 30, 2023 ⚖ Case 2:2023cv02546/495239 In case 2:2023cv02546/495239, Tianli Yu initiates legal action against Merrick Garland and Ur M. Jaddou at the US District Court for the Eastern District of New York. The case was filed on March 30, 2023 and involves matters related to Other Immigration Actions under 28 U.S.C. § 1331 Fed. Question. Pamela K Chen presides over the case, and Referring Judge Steven Tiscione is also involved. There has been no request for a jury trial. More Information about >>> ✅ Tianli Yu, ✅ Merrick Garland, ✅ Ur M. Jaddou … | |
New York, March 07, 2023 ⚖ Case 1:2023cv01963/595185 In the US District Court for the Southern District of New York, the case 1:2023cv01963/595185 involves TAMARA WAREKA p/k/a TAMARA WILLIAMS and Tamara Wareka and PREVISE, LLC, SELFMADEME, INC. and Does 1 through 10 inclusive. Filed on March 07, 2023, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Edgardo Ramos. There is no demand for a jury trial. More Information about >>> ✅ TAMARA WAREKA p/k/a TAMARA WILLIAMS, ✅ Tamara Wareka … | |
New York, March 13, 2023 ⚖ Case 7:2023cv02131/595527 US District Court for the Southern District of New York case 7:2023cv02131/595527 comprises THE ESTATE OF LORRAINE REYNOLDS, by her Personal Representative, KATHLEEN DUNWOODY and The Estate of Lorraine Reynolds and CEDAR MANOR ACQUISITION I LLC d/b/a CEDAR MANOR NURSING AND REHABILITATION CENTER, ABC CORPORATION, ABC PARTNERSHIP and Cedar Manor Acquisition I LLC doing business as Cedar Manor Nursing And Rehabilitation Center. Filed on March 13, 2023, this case concerns Personal Injury: Other based on 28 U.S.C. § 1441 nr Notice of Removal. Judge Vincent L Briccetti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ by her Personal Representative, ✅ KATHLEEN DUNWOODY … | |
New York, March 30, 2023 ⚖ Case 1:2023cv02696/596471 At the US District Court for the Southern District of New York, the legal case 1:2023cv02696/596471 entails Tokio Marine America Insurance Company and America Pacific Container Line, Inc. The filing date is March 30, 2023, and this case deals with Contract: Marine as per 46 U.S.C. § 30701 Marine Cargo Loss or Damage - Liability of Water Carriers. Judge Paul A Engelmayer is presiding over this matter, and no jury trial is demanded. | |
New York, March 30, 2023 ⚖ Case 1:2023cv02464/495050 At the US District Court for the Eastern District of New York, case 1:2023cv02464/495050 involves Teejan M Camara suing Jeremy Patrick Tait and Autozone Texas LLC. Filed on March 30, 2023, this case addresses issues related to Motor Vehicle based on 23 U.S.C. § 134 P.I.- Auto Negligence. The case is presided over by Judge Taryn A Merkl, with Referring Judge Eric N Vitaliano also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Teejan M Camara, ✅ Jeremy Patrick Tait … | |
New York, March 13, 2023 ⚖ Case 1:2023cv02125/595521 US District Court for the Southern District of New York case 1:2023cv02125/595521 comprises T.E. and New York City Department Of Education,. Filed on March 13, 2023, this case concerns Civil Rights: Education based on 20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title). Judge Gregory H Woods is overseeing the case, and there is no demand for a jury trial. | |
New York, March 30, 2023 ⚖ Case 2:2023cv02444/494997 At the US District Court for the Eastern District of New York, case 2:2023cv02444/494997 involves Trustees of the Building Trades Educational Benefit Fund, the Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and the Electrician's Retirement Fund bringing a case against R. Gunzer, Inc. d/b/a Gunzer Electric, Michael Gunzer and R. Gunzer, Inc. doing business as Gunzer Electric. Filed on March 30, 2023, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1132 E.R.I.S.A. The case is presided over by Judge Gary R Brown, with Referring Judge James M Wicks also involved. There is no specific request for a jury trial. More Information about >>> ✅ Michael Gunzer, ✅ Gunzer Electric … | |
New York, March 29, 2023 ⚖ Case 1:2023cv02639/596373 In the US District Court for the Southern District of New York, the case 1:2023cv02639/596373 involves 11TH STREET LLC and CERTAIN UNDERWRITERS AT LLOYD'S LONDON SUBSCRIBING TO CERTIFICATE NUMBER AMR-37891-05, Indian Harbor Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, General Security Indemnity Company Of Arizona, UNITED SPECIALTY INSU. Filed on March 29, 2023, this case pertains to Insurance under 09 U.S.C. § 203 Jurisdiction; amount in controversy. Presiding over this matter is Judge Paul A Engelmayer. There is no demand for a jury trial. | |
New York, March 29, 2023 ⚖ Case 2:2023cv02403/494940 Initiated as Case Number case 2:2023cv02403/494940, Thomas Hill files a lawsuit against Monsanto Company and John Does 1-50 at the US District Court for the Eastern District of New York. Filed on March 29, 2023, this case revolves around Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Joan M Azrack presides over the case, and Referring Judge Lee G Dunst is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Thomas Hill … | |
New York, March 16, 2023 ⚖ Case 1:2023cv02026/494244 Initiated in case 1:2023cv02026/494244, Theodora Nikolakopoulos brings forth legal action against Destination XL Group, Inc. and Casual Male Retail Store, LLC at the US District Court for the Eastern District of New York. Filed on March 16, 2023, this case pertains to Labor: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Sanket J Bulsara oversees the proceedings, with Referring Judge Eric R Komitee involved, and no jury has been requested. More Information about >>> ✅ Theodora Nikolakopoulos … | |
New York, March 16, 2023 ⚖ Case 7:2023cv02274/595786 In the US District Court for the Southern District of New York, the case 7:2023cv02274/595786 involves The Estate of Nancy Jarvis, by her Proposed Administrator, Linda Brady and The Pines at Poughkeepsie Center for Nursing and Rehabilitation, 1-20 ABC Corporation, ABC Partnership and ABC Corporation. Filed on March 16, 2023, this case pertains to Personal Injury: Other under 28 U.S.C. § 1441 nr Notice of Removal. Presiding over this matter is Judge Kenneth M Karas. There is no demand for a jury trial. More Information about >>> ✅ by her Proposed Administrator, ✅ Linda Brady … | |
Plaintiff versus Defendant | |
Tanisha H. Martin
More Information |
Commissioner of Social Security |
[Case # 2023cv00231/144928], [Filed: March 16, 2023] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] >>> More Information |
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New York, March 16, 2023 ⚖ Case 1:2023cv02259/595743 In the US District Court for the Southern District of New York, Teresa Flores and Chipotle Mexican Grill, Inc. and Chipotle Mexican Grill of Colorado, LLC are involved in case 1:2023cv02259/595743. Filed on March 16, 2023, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1332 pi Diversity-Personal Injury. Judge J Paul Oetken is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa Flores … | |
Petitioner versus Respondent | |
Tommy C. Constantine
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USA |
[Case # 2023cv02556/495214], [Filed: March 29, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: VJ-Joseph F Bianco] >>> More Information |
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New York, March 17, 2023 ⚖ Case 7:2023cv02298/595836 In the US District Court for the Southern District of New York, Trustees of The Laborers International Union of North America Local 235 Fringe Benefit Funds, and Laborers International Union of North America Local 235 and AWE Incorporated, QBE Insurance Corporation and Kujtim Isufi are involved in case 7:2023cv02298/595836. Filed on March 17, 2023, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits. Judge Vincent L Briccetti is presiding, and no jury trial is requested. More Information about >>> ✅ Kujtim Isufi … | |
New York, March 17, 2023 ⚖ Case 1:2023cv02091/494353 At the US District Court for the Eastern District of New York, case 1:2023cv02091/494353 involves The Ridge Wallet, LLC suing Bemmo Inc. Filed on March 17, 2023, this case addresses issues related to Patent based on 35 U.S.C. § 271 Patent Infringement. The case is presided over by Judge Eric R Komitee, with Referring Judge Taryn A Merkl also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
New York, March 17, 2023 ⚖ Case 6:2023cv06161/144955 In case 6:2023cv06161/144955 within US District Court for the Western District of New York, THE ESTATE OF ROY TRUMAN brings a case against Genesee Valley Presbyterian Nursing Center, ABC Corporation, ABC Partnership and Genesee Valley Presbyterian Nursing Center doing business as Kirkhaven. Filed on March 17, 2023, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1331 Fed. Question: Personal Injury. The presiding judge is David G Larimer, and the Plaintiff has made a request for a jury trial. | |
New York, March 17, 2023 ⚖ Case 1:2023cv02312/595862 In the US District Court for the Southern District of New York, the case 1:2023cv02312/595862 involves Teresa Saldana and The Estate of Alfredo Saldana and United Odd Fellow and Rebekah Home d/b/a Rebekah Rehab and Extended Care Center and Rebekah Rehab Extended Care Center. Filed on March 17, 2023, this case pertains to Personal Injury Medical Malpractice under 28 U.S.C. § 1441 mm Petition for Removal- Medical Malpractice. Presiding over this matter is Judge Lewis J Liman. There is no demand for a jury trial. More Information about >>> ✅ Teresa Saldana … | |
New York, April 01, 2023 ⚖ Case 1:2023cv02521/495150 At the US District Court for the Eastern District of New York, case 1:2023cv02521/495150 features Theodore Malatesta and Maria Gloria Pena suing Reckitt Benckiser LLC, Home Depot Inc. and Home Depot U.S.A., Inc.,. Filed on April 01, 2023, this case revolves around Personal Injury Product Liability based on 28 U.S.C. § 1346 Tort Claim. Judge Margo K Brodie presides over the case, with Referring Judge Cheryl L Pollak involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Theodore Malatesta, ✅ Maria Gloria Pena … | |
New York, March 24, 2023 ⚖ Case 1:2023cv02512/596143 In the US District Court for the Southern District of New York, the case 1:2023cv02512/596143 involves The Travelers Indemnity Company of America and Utica First Insurance Company and Leading Insurance Group Insurance Company Ltd. Filed on March 24, 2023, this case pertains to Insurance under 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement. Presiding over this matter is Judge John G Koeltl. There is no demand for a jury trial. | |
New York, March 24, 2023 ⚖ Case 1:2023cv02521/596154 In the US District Court for the Southern District of New York case 1:2023cv02521/596154, The 79th Group, Inc. files a suit against Jacob Moore. The filing date was March 24, 2023, and this case concerns Assault Libel & Slander under 28 U.S.C. § 1332 lb Diversity-Libel, Assault, Slander. Presiding over the case is Judge Jennifer L Rochon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jacob Moore … | |
New York, March 24, 2023 ⚖ Case 1:2023cv02292/494740 In case 1:2023cv02292/494740, THE VIEW OPTIQUE, INC. and TEMPLES & BRIDGE INC. initiates legal action against 123 GLASSES, LLC at the US District Court for the Eastern District of New York. The case was filed on March 24, 2023 and involves matters related to Trademark under 28 U.S.C. § 2201 Declaratory Judgement. Rachel P Kovner presides over the case, and Referring Judge Ramon E Reyes is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
Petitioner versus Respondent | |
Trustees of the North Atlantic States Carpenters Health Pension Annuity Apprenticeship and Labor Management Cooperation Funds | BP Interiors Corp. |
[Case # 2023cv02282/494706], [Filed: March 24, 2023] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Gary R Brown] , [Steven Tiscione] >>> More Information |
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New York, March 14, 2023 ⚖ Case 1:2023cv02154/595561 The legal proceedings in case 1:2023cv02154/595561 at US District Court for the Southern District of New York involve T. H. and Rafael Hernandez and The Archdiocese of New York, ST. MARGARET OF CORTONA-ST. GABRIEL CATHOLIC PARISH, ST. MARGARET OF CORTONA SCHOOL, Hugh M. Keenan, St. Margaret of Cortana-Gabriel Catholic Parish, St. Margaret of Cortana School and St. Margaret of Cortana Church. Filed on March 14, 2023, this case focuses on Civil Rights: Education based on 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Judge J Paul Oetken is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rafael Hernandez, ✅ Hugh M. Keenan … | |
New York, March 14, 2023 ⚖ Case 2:2023cv01924/494074 In the US District Court for the Eastern District of New York, the case 2:2023cv01924/494074 involves Trustees of the Building Trades Educational Benefit Fund, the Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and the Electrician's Retirement Fund and Demand Electric Inc. and Andreas Kourkoumelis. Filed on March 14, 2023, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1132 E.R.I.S.A. Presiding over this matter is Judge Brian M Cogan. There is no demand for a jury trial. More Information about >>> ✅ Andreas Kourkoumelis … | |
New York, March 14, 2023 ⚖ Case 1:2023cv02169/595593 In the US District Court for the Southern District of New York, the case 1:2023cv02169/595593 involves Trustee Fred Alston as a Trustee of the Local 272 Labor Management Pension Fund, Trustee Fred Alston as a Trustee of the Local 272 Welfare Fund, Fred Alston as a Trustee of the Local 272 Labor Management Pension Fund and Fred Alston as a Trustee of the Lo and Icon Parking Management, LLC, Icon Parking Holdings, LLC and Icon Parking 3, LLC. Filed on March 14, 2023, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun. Presiding over this matter is Judge Analisa Torres. There is no demand for a jury trial. | |
New York, March 14, 2023 ⚖ Case 1:2023cv02153/595560 In case 1:2023cv02153/595560 within US District Court for the Southern District of New York, T. H. brings a case against Rafael Hernandez, The Archdiocese of New York, ST. MARGARET OF CORTONA-ST. GABRIEL CATHOLIC PARISH, ST. MARGARET OF CORTONA SCHOOL and Hugh M. Keenan. Filed on March 14, 2023, this legal matter relates to Civil Rights: Education as per 28 U.S.C. § 1331 pi Fed. Question: Personal Injury. The presiding judge is Laura Taylor Swain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Rafael Hernandez, ✅ Hugh M. Keenan … | |
New York, March 14, 2023 ⚖ Case 1:2023cv02176/595599 At the US District Court for the Southern District of New York, case 1:2023cv02176/595599 involves Travelers Property Casualty Company of America suing Britannica Home Fashions, Inc. Filed on March 14, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 dj Declaratory Judgment. The case is presided over by Judge Stewart D Aaron, with Referring Judge Gregory H Woods also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
New York, June 17, 2022 ⚖ Case 1:2022cv03581/481476 Initiated as Case Number case 1:2022cv03581/481476, Terrance Dixon files a lawsuit against Emily Stedman, Ross Anderson, Francis LoCoco and Husch Blackwell LLP at the US District Court for the Eastern District of New York. Filed on June 17, 2022, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1441 Petition for Removal- Fraud. Judge Lois Bloom presides over the case, and Referring Judge Rachel P Kovner is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Terrance Dixon, ✅ Emily Stedman, ✅ Ross Anderson, ✅ Francis LoCoco … | |
New York, March 14, 2023 ⚖ Case 1:2023cv02166/595584 In case 1:2023cv02166/595584 within US District Court for the Southern District of New York, TKACH VYACHESLAV and EKATERINA BALAKIREVA brings a case against THE SCHUTZER GROUP, PLLC and John Does 1-25. Filed on March 14, 2023, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is John G Koeltl, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ TKACH VYACHESLAV, ✅ EKATERINA BALAKIREVA … | |
New York, June 17, 2022 ⚖ Case 1:2022cv03649/481597 In the US District Court for the Eastern District of New York, the case 1:2022cv03649/481597 involves Tao Jiang and National Benefit Center. Filed on June 17, 2022, this case pertains to Other Immigration Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Pamela K Chen. There is no demand for a jury trial. More Information about >>> ✅ Tao Jiang … | |
New York, April 05, 2023 ⚖ Case 1:2023cv02856/596765 In case 1:2023cv02856/596765 within US District Court for the Southern District of New York, Tsu Tsu Stanton brings a case against JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank. Filed on April 05, 2023, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Paul A Engelmayer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tsu Tsu Stanton … | |
Petitioner versus Respondent | |
Trustees Of The New York City District Council Of Carpenters Pension Fund
Welfare Fund
More Information Annuity Fund More Information and Apprenticeship More Information Journeyman Retraining More Information Educational and Industry Fund More Information Trustees Of The New York City Carpenters Relief and Charity Fund and Carpenter |
Precision Furniture Installations, LLC |
[Case # 2023cv02852/596747], [Filed: April 05, 2023] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Jennifer H Rearden] >>> More Information |
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New York, April 05, 2023 ⚖ Case 1:2023cv02608/495351 In case 1:2023cv02608/495351, Trustees of the Pavers and Road Builders District Council Welfare, Pension, and Annuity Funds and The Trustees of the Local 1010 Apprenticeship, Skill Improvement and Training Fund initiates legal action against Anchormen Construction LLC at the US District Court for the Eastern District of New York. The case was filed on April 05, 2023 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Dora Lizette Irizarry presides over the case, and Referring Judge Vera M Scanlon is also involved. There has been no request for a jury trial. More Information about >>> ✅ Annuity Funds, ✅ Skill Improvement, ✅ Training Fund … | |
Petitioner versus Respondent | |
Trustees Of The New York City District Council Of Carpenters Pension Fund
Welfare Fund
More Information Annuity Fund More Information and Apprenticeship More Information Journeyman Retraining More Information Educational and Industry Fund More Information Trustees Of The New York City Carpenters Relief and Charity Fund and Carpenter |
Prudential Building Services Corp. |
[Case # 2023cv02849/596743], [Filed: April 05, 2023] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Victor Marrero] >>> More Information |
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Plaintiff versus Defendant | |
True North Financial LLC TNA Capital Inc. TNA Capital LLC and Michael Jaliman | SOS Limited and Yandai Wang |
[Case # 2023cv02581/495281], [Filed: April 04, 2023] [ Fraud or Truth-In-Lending§28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty ⚖ ] ✅ Yandai Wang >>> More Information |
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New York, April 04, 2023 ⚖ Case 1:2023cv02585/495329 At the US District Court for the Eastern District of New York, case 1:2023cv02585/495329 involves The Trustees of the Local 522 Welfare Fund of New York and New Jersey bringing a case against I.Rauch's Sons Inc. Filed on April 04, 2023, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge Carol Bagley Amon, with Referring Judge Vera M Scanlon also involved. There is no specific request for a jury trial. More Information about >>> ✅ New Jersey … | |
Plaintiff versus Defendant | |
Trustees of the Local 522 Welfare Fund of New York and New Jersey | I.Rauch's Sons Inc. |
[Case # 2023cv02585/495294], [Filed: April 04, 2023] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] >>> More Information |
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New York, April 04, 2023 ⚖ Case 1:2023cv02583/495288 In case 1:2023cv02583/495288, Telloney Gayle initiates legal action against John and Jane Doe 1 through 10 (the names John and Jane Doe being fictitious, as the true names are presently unknown), City of New York, Cossette Christian and Katherine Murphy at the US District Court for the Eastern District of New York. Filed on April 04, 2023, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge James R Cho oversees the case, with Referring Judge Diane Gujarati involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Telloney Gayle, ✅ Cossette Christian, ✅ Katherine Murphy … | |
New York, April 04, 2023 ⚖ Case 6:2023cv06189/145211 In the US District Court for the Western District of New York case 6:2023cv06189/145211, Turkey Merck Ltd. files a suit against JD E-Commerce America Limited, Jingdong E-Commerce (Trade) Hong Kong Corporation, Wal-Mart.com USA, LLC and Walmart Inc. The filing date was April 04, 2023, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Elizabeth A Wolford. The Plaintiff has requested a jury trial. | |
New York, March 31, 2023 ⚖ Case 1:2023cv02479/495077 In case 1:2023cv02479/495077, The Hilb Group of New York, LLC initiates legal action against Robert E Vidal, II at the US District Court for the Eastern District of New York. Filed on March 31, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Marcia M Henry oversees the case, with Referring Judge Dora Lizette Irizarry involved. There is no jury demand specified. More Information about >>> ✅ Robert E Vidal … | |
New York, March 31, 2023 ⚖ Case 1:2023cv02490/495089 Initiated as Case Number case 1:2023cv02490/495089, The Annuity, Pension, Welfare, Training and Labor Management Cooperation Trust Funds of the International Union of Operating Engineers Local 14-14B, AFL-CIO and International Union of Operating Engineers Local 14-14B, AFL-CIO files a lawsuit against Anchormen Construction LLC at the US District Court for the Eastern District of New York. Filed on March 31, 2023, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Nina R Morrison presides over the case, and Referring Judge Ramon E Reyes is also part of the proceedings. No jury trial has been requested. | |
New York, March 31, 2023 ⚖ Case 1:2023cv02739/596560 US District Court for the Southern District of New York case 1:2023cv02739/596560 comprises Techtronic Cordless GP and Maersk A/S. Filed on March 31, 2023, this case concerns Contract: Marine based on 28 U.S.C. § 1333 ad Admiralty. Judge Paul G Gardephe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maersk A/S … | |
New York, April 03, 2023 ⚖ Case 1:2023cv02539/495367 US District Court for the Eastern District of New York case 1:2023cv02539/495367 comprises Tie Xu and USCIS Office of the General Counsel. Filed on April 03, 2023, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Eric R Komitee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tie Xu … | |
New York, April 03, 2023 ⚖ Case 2:2023cv02615/495402 Initiated as Case Number case 2:2023cv02615/495402, Tymiek I. McCoy files a lawsuit against Kevin Smith, Raymond Stock, Paul Russo and Martin Lupo at the US District Court for the Eastern District of New York. Filed on April 03, 2023, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Gary R Brown presides over the case, and Referring Judge Anne Y Shields is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tymiek I. McCoy, ✅ Kevin Smith, ✅ Raymond Stock, ✅ Paul Russo, ✅ Martin Lupo … | |
New York, April 03, 2023 ⚖ Case 2:2023cv02651/495536 Initiated in case 2:2023cv02651/495536, Tameka Jackson and Tymiek I. McCoy brings forth legal action against Olivier Roche and Roche Law Group P.C. at the US District Court for the Eastern District of New York. Filed on April 03, 2023, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Gary R Brown oversees the proceedings, with Referring Judge Anne Y Shields involved, and no jury has been requested. More Information about >>> ✅ Tameka Jackson, ✅ Tymiek I. McCoy, ✅ Olivier Roche … | |
New York, April 05, 2023 ⚖ Case 1:2023cv02865/596778 In case 1:2023cv02865/596778 within US District Court for the Southern District of New York, Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum, Chet Murach for the estate of Thomas P. Murach, Christine Phillips for the estate of Franci brings a case against Standard Chartered Bank. Filed on April 05, 2023, this legal matter relates to Other Statutory Actions as per 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991. The presiding judge is Edgardo Ramos, and the Plaintiff has made a request for a jury trial. | |
New York, April 04, 2023 ⚖ Case 2:2023cv02581/495354 Initiated as Case Number case 2:2023cv02581/495354, True North Financial LLC, TNA Capital Inc., TNA Capital LLC and Michael Jaliman files a lawsuit against SOS Limited, Yandai Wang and Dr. Zhengyu (Zane) Wang at the US District Court for the Eastern District of New York. Filed on April 04, 2023, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Lee G Dunst presides over the case, and Referring Judge Nina R Morrison is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Michael Jaliman, ✅ Yandai Wang, ✅ Zhengyu (Zane) Wang … | |
New York, March 23, 2023 ⚖ Case 2:2023cv02274/494669 In case 2:2023cv02274/494669, THE ESTATE OF ANNA RUSSELL, by her Proposed Administrator, ANGELA RUSSELL and The Estate of Anna Russell initiates legal action against ST JOHNLAND NURSING CENTER, INC, ABC CORPORATION and ABC PARTNERSHIP at the US District Court for the Eastern District of New York. Filed on March 23, 2023, this case pertains to matters regarding Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Gary R Brown oversees the case, with Referring Judge Lee G Dunst involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ by her Proposed Administrator, ✅ ANGELA RUSSELL … | |
New York, March 23, 2023 ⚖ Case 1:2023cv02466/596089 In case 1:2023cv02466/596089 within US District Court for the Southern District of New York, Tyler Street brings a case against Daily Harvest, Inc., Second Bite Foods, Inc. d/b/a Stone Gate Foods, Smirk's Ltd., Molinos Asociados SAC, John Doe Corporations 1-5 and Second Bite Foods, Inc. doing business as Stone Gate Foods. Filed on March 23, 2023, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Denise L Cote, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Tyler Street, ✅ Stone Gate Foods … | |
New York, March 23, 2023 ⚖ Case 7:2023cv02462/596085 At the US District Court for the Southern District of New York, the legal case 7:2023cv02462/596085 involves The Estate of Michael Cruise and Cabrini of Westchester and St. Cabrini Nursing Home. Filed on March 23, 2023, this case deals with Personal Injury Medical Malpractice based on 42 U.S.C. § 247 Personal Injury-Swine Flu. Judge Philip M Halpern is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ St. Cabrini Nursing Home … | |
New York, March 23, 2023 ⚖ Case 1:2023cv02470/596094 In the US District Court for the Southern District of New York, Trithorn Bulk A/S and GRANELES SWITZERLAND SA are involved in case 1:2023cv02470/596094. Filed on March 23, 2023, this legal matter focuses on Contract: Marine under 28 U.S.C. § 1333 mc Marine Contract. Judge Valerie E Caproni is presiding, and no jury trial is requested. More Information about >>> ✅ Trithorn Bulk A/S … | |
New York, March 23, 2023 ⚖ Case 1:2023cv02447/596063 The legal proceedings in case 1:2023cv02447/596063 at US District Court for the Southern District of New York involve Troy Covey and BuzzFeed Inc. and Does 1 through 10 inclusive. Filed on March 23, 2023, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Jed S Rakoff is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Troy Covey … | |
New York, March 21, 2023 ⚖ Case 7:2023cv02371/595947 In the US District Court for the Southern District of New York case 7:2023cv02371/595947, Tyriek Whidbee files a suit against Thomas Benjamin, Connor Stewart, Village of Monticello Police Department, Village of Monticello, Police Officer Thomas E. Benjamin, Connor M. Stewart and State Trooper Connor M Stewart. The filing date was March 21, 2023, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Nelson Stephen Roman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tyriek Whidbee, ✅ Thomas Benjamin, ✅ Connor Stewart, ✅ Connor M. Stewart … | |
New York, March 21, 2023 ⚖ Case 1:2023cv02393/595989 At the US District Court for the Southern District of New York, the legal case 1:2023cv02393/595989 involves Tyrell West and WebBank and Experian Information Solutions, Inc. Filed on March 21, 2023, this case deals with Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Katherine Polk Failla is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tyrell West … | |
New York, March 21, 2023 ⚖ Case 1:2023cv02269/494664 In case 1:2023cv02269/494664, Tara Newman initiates legal action against Mondelez Global LLC at the US District Court for the Eastern District of New York. The case was filed on March 21, 2023 and involves matters related to Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Lois Bloom presides over the case, and Referring Judge Margo K Brodie is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tara Newman … | |
New York, March 21, 2023 ⚖ Case 7:2023cv02385/595968 The legal proceedings in case 7:2023cv02385/595968 at US District Court for the Southern District of New York involve Thompson's Transport, LLC and Lisi's Towing Service, Inc. Filed on March 21, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 2201 dj Declaratory Judgment. Judge Vincent L Briccetti is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
New York, March 21, 2023 ⚖ Case 1:2023cv02380/595961 In the US District Court for the Southern District of New York, Tee Turtle, LLC and The Individuals, Corporations, Limited Liability Companies, Partnership, and Unincorporated Associations Identified on Schedule A to the Complaint, Americanwirelessinc (182), BH TECH LLC (183), Camp Bell (184), Cato Fashions (185), Deals Parades (187), In are involved in case 1:2023cv02380/595961. Filed on March 21, 2023, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Lorna G Schofield is presiding, and no jury trial is requested. More Information about >>> ✅ Americanwirelessinc (), ✅ Camp Bell (), ✅ Cato Fashions (), ✅ Deals Parades () … | |
New York, April 07, 2023 ⚖ Case 1:2023cv02941/596888 In the US District Court for the Southern District of New York case 1:2023cv02941/596888, Tatiana Ottou files a suit against Marvin Erhunmwunse and Dreamland Security Services Inc. The filing date was April 07, 2023, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Presiding over the case is Judge Gregory H Woods. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tatiana Ottou, ✅ Marvin Erhunmwunse … | |
New York, March 23, 2023 ⚖ Case 1:2023cv02272/494667 In the US District Court for the Eastern District of New York, the case 1:2023cv02272/494667 involves Teslimat Damola Salman and Alejandro Mayorkas, Merrick Garland and Conn Schrader. Filed on March 23, 2023, this case pertains to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Diane Gujarati. There is no demand for a jury trial. More Information about >>> ✅ Teslimat Damola Salman, ✅ Alejandro Mayorkas, ✅ Merrick Garland, ✅ Conn Schrader … | |
New York, March 23, 2023 ⚖ Case 1:2023cv02260/494644 In case 1:2023cv02260/494644, TRU Kids Inc. initiates legal action against ZaZa R Us and Nedhal Y. Saleh at the US District Court for the Eastern District of New York. Filed on March 23, 2023, this case pertains to matters regarding Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding Judge Lois Bloom oversees the case, with Referring Judge Ann M Donnelly involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nedhal Y. Saleh … | |
New York, March 21, 2023 ⚖ Case 1:2023cv02407/596006 Initiated in case 1:2023cv02407/596006, Tracy L. Johnson brings forth legal action against City of New York, New York City Health and Hospitals Corporation, New York City Department of Corrections, Correctional Health Services, Correction Officers John Doe, Kerline Lubin, Alexandre Guirand, Jr., Harland Aristide, Angelo Erland Lessey, M.D. Dani at the US District Court for the Southern District of New York. Filed on March 21, 2023, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Lewis A Kaplan oversees the proceedings, with Referring Judge Ona T Wang involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tracy L. Johnson, ✅ Kerline Lubin, ✅ Alexandre Guirand, ✅ Harland Aristide, ✅ Angelo Erland Lessey … | |
New York, March 21, 2023 ⚖ Case 1:2023cv02195/494529 In the US District Court for the Eastern District of New York case 1:2023cv02195/494529, Thomas Euseda files a suit against Blue Line Deli Corp. and Donald Rosner. The filing date was March 21, 2023, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Hector Gonzalez. The Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas Euseda, ✅ Donald Rosner … | |
New York, April 07, 2023 ⚖ Case 1:2023cv03135/597265 In the US District Court for the Southern District of New York, the case 1:2023cv03135/597265 involves Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust and WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and John and Jane Does 1-50. Filed on April 07, 2023, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Paul A Engelmayer. There is no demand for a jury trial. More Information about >>> ✅ Tarani Alike Johnson, ✅ Tarani A. Johnson, ✅ Powers Kirn, ✅ Fox Tothchild … | |
New York, April 07, 2023 ⚖ Case 7:2023cv02928/596873 In the US District Court for the Southern District of New York case 7:2023cv02928/596873, Timothy Dugan files a suit against UNION MUTUAL FIRE INSURANCE COMPANY. The filing date was April 07, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 in Diversity-Insurance Contract. Presiding over the case is Judge Philip M Halpern. The Defendant has requested a jury trial. More Information about >>> ✅ Timothy Dugan … | |
New York, March 21, 2023 ⚖ Case 1:2023cv02194/494522 At the US District Court for the Eastern District of New York, the legal case 1:2023cv02194/494522 entails Thomas Dibiase and Commissioner of Social Security. The filing date is March 21, 2023, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Ann M Donnelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Dibiase … | |
New York, March 28, 2023 ⚖ Case 1:2023cv02380/494861 At the US District Court for the Eastern District of New York, case 1:2023cv02380/494861 involves Tyrone Blackburn suing Alan Feldman, ABC Legal Services Inc., Cavalry SPV I, LLC As Assignee Of Citibank, N.A. and Mandarich Law Group, LLP. Filed on March 28, 2023, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge James R Cho, with Referring Judge Hector Gonzalez also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Tyrone Blackburn, ✅ Alan Feldman … |